LIVE · CORPUS
/ Dossier
■
BARONS CASTLE LIMITED
Low- Status
- active
- Incorporated
- 1999-11-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
BARONS CASTLE LIMITED is a ltd registered in GB, incorporated 1999-11-08 (active).
Ownership & control
Owners / controllers
- BARONS CASTLE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BRAMPTON ABBEY LIMITEDbeneficial owner 100%→BARONS CASTLE LIMITED
- 1BRAMPTON ABBEY LIMITEDbeneficial owner 87.5%→BARONS CASTLE LIMITED
- 1Peter Albert Boydbeneficial owner 87.5%→BARONS CASTLE LIMITED
- 2Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohnbeneficial owner 50%→BRAMPTON ABBEY LIMITED
- 2Peter Albert Boydbeneficial owner 100%→BRAMPTON ABBEY LIMITED
- 2Peter Albert Boydbeneficial owner 87.5%→BRAMPTON ABBEY LIMITED
- 2Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohnbeneficial owner 37.5%→BRAMPTON ABBEY LIMITED
- 2Trudy Lee Deakinbeneficial owner 62.5%→BRAMPTON ABBEY LIMITED
- 2Mrs Rebecca Janet Butlinbeneficial owner 37.5%→BRAMPTON ABBEY LIMITED
- 2Peter Albert Boydbeneficial owner 87.5%→BRAMPTON ABBEY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03873175
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-08
- Registered office
- Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
- SIC
- 82990
Officers · 1 active
- BOYD, Peter Albertdirector · British · appt 2025-03-10
- ARONSOHN, Norman Edward(resigned)secretary · British · appt 2007-12-11
- E L SERVICES LIMITED(resigned)corporate secretary · appt 1999-11-08
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 1999-11-08
- BOYD, Peter Albert(resigned)director · British · appt 2015-03-11
- BUTLIN, Rebecca Janet(resigned)director · British · appt 2025-03-10
- SCHILP DEN HARTOG, Elize Marianne(resigned)director · Dutch · appt 1999-11-08
- SHERRATT, Peter John(resigned)director · British · appt 1999-11-08
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 1999-11-08
Beneficial owners · PSC · 1 current
- ●Peter Albert Boyd75–100% sharesindividual PSC · since 2025-12-01
- ■Brampton Abbey Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£142 | -£142 |
| Shareholder funds | -£142 | -£142 |
| Current assets | £56,771 | £56,771 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.